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Taking advantage of illiteracy, Millions of Rupees cheating with AMC cleaning workers, complaints against 8 brokers of credit society Taking Advantage of Illiteracy AMC Sanitation Workers Were Cheated of Lakhs of Rupees Complaint Filed Against 8 Credit Society Brokers Vsd

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Taking advantage of illiteracy, Millions of Rupees cheating with AMC cleaning workers, complaints against 8 brokers of credit society Taking Advantage of Illiteracy AMC Sanitation Workers Were Cheated of Lakhs of Rupees Complaint Filed Against 8 Credit Society Brokers Vsd
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Secretary, cashier and brokers have cheated millions of rupees in the name of loan, taking advantage of the illiteracy of the cleaning workers of Ahmedabad Municipal Corporation. A complaint has been registered against 8 people in CID Crime.

Complaint against 8 brokers of credit societyComplaint against 8 brokers of credit society
Complaint against 8 brokers of credit society

Ahmedabad: Ahmedabad Municipal Corporation (AMC) established for the financial assistance of cleaning workers’ The Ahmedabad Municipal Corporation. A major scandal has come up at the staff working cooperative credit and supplier Society Limited. The shocking case of the secretary, cashier and brokers of this credit society, taking advantage of the illiteracy of the cleaning workers, has come to light in the name of loan. A complaint has been lodged in the CID Crime, and an investigation has been launched against the accused.

As mentioned in the complaint, the cleaning workers working in Ahmedabad Municipal Corporation took advantage of being illiterate, and the accused had filled out two forms instead of one form and approved the loan of the cleaning staff. After the loan was approved, the Secretary and Brokers of the Credit Society got their share. Later, instead of giving an account pay check, the bearers gave a bearer check. The accused had deposited the check in their account.

The fraudulent gang first filled out two loans forms instead of one with the cleaning worker. He then submitted the loan holder form to the credit society without bail. When the loan was approved, instead of giving the account-Pay check of the loan amount, they were giving a bearer check. Credit society personnel and brokers were going to the bank with a cleaning worker and after the check was passed, the loan amount was obtained.

In this way Mu. The corporation has cheated on 7 cleaning workers.

  1. Ashok Rajwadi: From 2019 to 2025, a loan was taken 7 times and Rs. A commission of 49,000 was paid.
  2. Dilipbhai Pawar: In 2024, a loan was taken 1 time, broker Akbarbhai received Rs. A commission of 90,000, of which Rs. Was given to 70,000 secretary and other employees.
  3. Janakbhai Vaghela: From 2021 to 2025, took a loan 6 times, broker Sanjay Rajput was Rs. 34,000, which was given to Secretary Sanjay Patel and cashier Praful Patel.
  4. Dev Prasad Dharu: During the 2024 to 2025, the loan was taken 3 times, Secretary Sanjay Patel and cashier Praful Patel received Rs. 25,000.
  5. Ambalal Wadhwan: From 2022 to 2025, took out a loan 6 times, broker Raju watermelon was Rs. 29,000, which was given to Sanjay Patel and Praful Patel.
  6. Arvind Dhilil: From June 2024 to September 2024, took a loan 1 time, broker Sanjay Rajput was Rs. 27,000, which was given to Sanjay Patel and Praful Patel.
  7. Ishwarbhai Vaghela: Loan 5 times in 2024, broker Nazir Sheikh received Rs. 57,000, which were given to Sanjay Patel and Praful Patel.

A complaint has been lodged in CID Crime. In Sanjay Patel, Praful Patel, Bindesh Patel, Manubhai Patel, Nazir Ahmed Sheikh, Akbar Sheikh, Sanjay Rajput and Raju alias Watermelon Shah as the accused. A total of 8 names are mentioned. In the preliminary information, the accused have been found to be fraudulently of millions of rupees, taking advantage of the illiteracy and illusion of cleaning workers. Police have launched an investigation to expose the entire network of the accused and the entire network of cheating.


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